Legal Opinion
Bondi v. Grant Thornton International
District Court, S.D. New York
Decided March 16, 2006No. 04 MD 1653(LAK); No. 04 CIV. 9771(LAK)PublishedCited by 2 opinions
1Opinion of the Court
MEMORANDUM OPINION
KAPLAN, District Judge.
After Parmalat collapsed in scandal in December 2003,1 Dr. Enrico Bondi, the *706Extraordinary Commissioner of Parmalat Finanziaria, S.p.A., Parmalat S.p.A., and its affiliates in Extraordinary Administration in Italy (collectively “Parmalat”), brought this action against Parmalat’s former auditors and them affiliates on the grounds of professional malpractice, fraud, aiding and abetting fraud and constructive fraud, negligent misrepresentation, aiding and abetting breach of fiduciary duty, theft and diversion of corporate assets, conversion, aiding and…
2Cases cited23 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- Stanley Cohen, Gerald A. Garfinkle, Eastern Artists and Drafting Materials, Inc. v. Elliott Koenig, and Robert KoenigCourt of Appeals for the Second Circuit · 1994
- R. Richard Bastian, III v. Petren Resources CorporationCourt of Appeals for the Seventh Circuit · 1990
- City of Chicago v. Beretta U.S.A. Corp.Illinois Supreme Court · 2004
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3Cited by2 opinions
- In Re Parmalat Securities LitigationDistrict Court, S.D. New York · 2006
- Gold v. Deloitte & Touche LLP (In Re NM Holdings Co.)District Court, E.D. Michigan · 2009